I signed up for a secret shopper assignmment and I went to deposit the check as instructed on the paper that was enclosed with the check. The check
Received a check for $1594.50 And was asked To buy Visa cards in different increment amounts to shop As a mystery shopper. Send him front and back of
I listed camper trailer for sale on craigslist. Luke Greg responded with is it still available. I answered yes. Response was thanks but looking for something closer to
Was trying to sell hospital bed on Craigslist for Portland, OR for $300. Luke Greg contacted me and through a series of emails wanted to send me a
Listed hot tub for sale at $4500, Candice contacted me first with interest for a friend, agreed on $4300, and then Luke Greg contacted me with an elaborate
So he claimed he was trying to be my sugar daddy, and even wrote me a check for $999.00, which he sent to me via pictures. I then
Thomas J. Moss Is a complete and total Scam artist. He tells people he was an EX veteren and that he works for the goverment developing SPY satiellite’s
We went to Hotel Liquidations, Inc. 3501 W. Mobile Highway, in Pensacola, Florida we purchased office furinture and they had tons of cockroaches all in it. We saw them
Kira Ann Salazar- Girard KBH LLC, KBH Dance LLC Scottsdale, AZ 85254 The 4 check’s you wrote for $2,500.00, $2,630.00 $2,715.00 $1,110, dated October 24 2016, December 1,
Kevin Browne aka Kevin Browne Media is someone to 100% STAY AWAY from! This person is the most INSANE man I have ever met in our lives! This
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